Wrap Text
Director/PDMR Vesting of Annual Bonus Plan (“bonus plan”) and Performance Share Plan (“PSP”)
INTU PROPERTIES PLC
(Registration number UK3685527)
ISIN Code: GB0006834344
JSE Code: ITU
5 May 2017
intu properties plc (“intu” or the “company”)
LEI: 213800JSNTERD5CJZO95
Regulated Information Classification: Additional regulated information required to be
disclosed under the laws of a Member State of the EU
Director/PDMR Vesting of Annual Bonus Plan (“bonus plan”) and Performance Share Plan (“PSP”)
Awards under intu’s bonus plan and PSP which were granted in 2014 to certain intu Executive Directors and
PDMRs vested on 2 May 2017. The overall vesting percentage for the PSP was 48.59%.
The resultant changes to Executive Directors’ and PDMRs’ interests in the company’s shares are set out in the
following tables:
Bonus plan
Executive Shares Shares Shares Retained
Directors Vested sold at £2.788 and % of Issued
per share Share Capital
(see note 1)
David Fischel 33,762 15,869 17,893 0.0013%
Matthew Roberts 26,814 12,603 14,211 0.0010%
PDMRs Shares Shares sold at Shares Retained
Vested £2.788 and % of Issued
per share Share Capital
(see note 1)
Hugh Ford 14,664 14,664 Nil n/a
Susan Marsden 4,658 4,658 Nil n/a
Trevor Pereira* 8,585 4,035 4,550 0.0003%
PSP
Executive Shares Shares Shares Retained & Total Holding and % of Issued
Directors Vested sold £2.788 per % of Issued Share Share Capital
share Capital (including bonus and PSP)
(see note 1)
David Fischel 82,426 38,741 43,685 0.0032% 1,123,072 0.0829%
Matthew Roberts 63,404 29,800 33,604 0.0025% 321,213 0.0237%
PDMRs Shares Shares sold at Shares Retained & % Total Holding and % of Issued
Vested £2.788 of Issued Share Share Capital
per share Capital (including bonus and PSP)
(see note 1)
Hugh Ford 26,159 26,159 Nil n/a 86,683 0.0064%
Susan Marsden 8,888 8,888 Nil n/a 24,060 0.0018%
Trevor Pereira* 18,132 8,523 9,609 0.0007% 81,224 0.0060%
*Mrs Samantha Pereira will be the registered owner of the 14,159 shares to be retained by Trevor Pereira arising from the exercise of the
shares, as set out above.
Note 1: David Fischel, Matthew Roberts and Trevor Pereira sold sufficient shares to cover their tax and ni liability arising on vesting.
Susan Marsden
Group Company Secretary
5 May 2017
The information set out below is provided in accordance with the requirements of Article 19(3) of the EU Market
Abuse Regulation No 596/2014 and provides further detail.
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR PERSONS CLOSELY ASSOCIATED WITH THEM
1. Details of PDMR/person closely associated with them ('PCA')
a) Name David Fischel
b) Position/status CEO
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted
a) Description of the financial ORDINARY SHARES OF 50P
instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired under the intu properties plc annual bonus plan and
Performance Share Plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 116,188
278.80
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 2 May 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
2. Details of PDMR/person closely associated with them ('PCA')
a) Name Matthew Roberts
b) Position/status CFO
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted
a) Description of the financial ORDINARY SHARES OF 50P
instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired under the intu properties plc annual bonus plan and
Performance Share Plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 90,218
278.80
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 2 May 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
3. Details of PDMR/person closely associated with them ('PCA')
a) Name Hugh Ford
b) Position/status PDMR
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted
a) Description of the financial ORDINARY SHARES OF 50P
instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired under the intu properties plc annual bonus plan and
Performance Share Plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 40,823
278.80
d) Aggregated information
Not applicable
Aggregated volume
Price
e) Date of the transaction 2 May 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
4. Details of PDMR/person closely associated with them ('PCA')
a) Name Susan Marsden
b) Position/status PDMR
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted
a) Description of the financial ORDINARY SHARES OF 50P
instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired under the intu properties plc annual bonus plan and
Performance Share Plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 13,546
278.80
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 2 May 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
5. Details of PDMR/person closely associated with them ('PCA')
a) Name Trevor Pereira
b) Position/status PDMR
c) Initial notification/ Initial Notification
amendment
2. Details of the issuer, emission allowance market participant, auction platform, auctioneer or
auction monitor
a) Name intu properties plc
b) LEI 213800JSNTERD5CJZO95
3. Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transaction(s) has been conducted
a) Description of the financial ORDINARY SHARES OF 50P
instrument
ISIN: GB0006834344
b) Nature of the transaction Shares acquired under the intu properties plc annual bonus plan and
Performance Share Plan.
c) Price(s) and Price(s) Volume(s)
volume(s) GBP pence 26,717
278.80
d) Aggregated information
Aggregated volume Not applicable
Price
e) Date of the transaction 2 May 2017
f) Place of the transaction London Stock Exchange Main Market (XLON)
JSE Sponsor:
Merrill Lynch South Africa (Pty) Limited
Date: 05/05/2017 11:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
Sharenet Sites 
